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21 Jan 2014, 11:42 am
How could that not protect against forfeiture? [read post]
19 Jan 2014, 1:52 pm
This is an action for a forfeiture claim. [read post]
14 Jan 2014, 6:00 am
Government lawyers still want a chance to make this argument to the Missouri federal district court by filing a newly amended forfeiture complaint that would restart the forfeiture process.The forfeiture case known as U.S. v. [read post]
22 Dec 2013, 5:30 am
http://t.co/58xvCOJ1OF -> fleeting uses in documentaries are fair, 4th Circuit says http://t.co/qqyFMlOhVJ -> UK to introduce new copyright exceptions http://t.co/j6EBmDcub0 -> YouTube's Response To Content ID Copyright Controversy http://t.co/Pvxkaw9oMo -> BCCA reverses decision on claim from relief from forfeiture in software patent indemnity http://t.co/Y7sra47MwI -> Spain privacy watchdog fines Google for breaking data law http://t.co/KL0WrawL3e -> ICO warns app… [read post]
16 Dec 2013, 11:20 am
The Supreme Court concluded upon the authority of congressional intent as expressed in the military’s criminal code, that there is no right to counsel in summary courts-martial but that military necessity and the option afforded the accused to demand counsel and elect a more formal judicial procedure in the general or special courts-martial satisfied due process under the constitution. [read post]
5 Dec 2013, 1:31 pm
The Video Division of the FCC proposed that each station be assessed a fine of $3,000, the base forfeiture amount for failing to timely file Kidvid Reports, plus a fine of $1,500 for omitting from its renewal applications information regarding those violations. [read post]
27 Nov 2013, 4:00 am
Being investigated for any of these offenses is a serious matter, and those who are the target of such an investigation would do well to involve legal counsel as soon as they are aware that charges are imminent. [read post]
25 Nov 2013, 2:39 am
The issues to be determined include determination of good character, incompetence of trial counsel, dock identification, and admissibility of evidence against one co-defendant when the other co-defendant is acquitted. [read post]
25 Nov 2013, 2:39 am
The issues to be determined include determination of good character, incompetence of trial counsel, dock identification, and admissibility of evidence against one co-defendant when the other co-defendant is acquitted. [read post]
20 Nov 2013, 12:52 pm
However, bullying and cyberbullying conduct can escalate to more serious activities that are criminal offences under the Criminal Code, including criminal harassment (section 264); uttering threats (section 264.1); intimidation (subsection 423(1)); mischief in relation to data (subsection 430(1.1)); unauthorized use of computer (section 342.1); identity fraud (section 403); extortion (section 346); false messages, indecent or harassing telephone calls (section 372); counselling suicide… [read post]
19 Nov 2013, 11:26 am
Review of those procedures and documentation with counsel could also prove to be helpful. [read post]
12 Nov 2013, 11:01 am
If approved, the deal would require SAC to pay a $1.2 billion penalty, including a $900 million criminal fine and $284 million civil forfeiture, and to cease operation of its outside investment business. [read post]
6 Nov 2013, 2:42 pm
Lorin, through counsel, filed a petition for remission with CBP and provided supporting materials, in which they argued for release of the interdicted items by using false invoices and providing other false information. [read post]
4 Nov 2013, 9:56 pm
Under the terms of the plea agreement, Janssen will pay a total of $400 million, including a criminal fine of $334 million and forfeiture of $66 million. [read post]
1 Nov 2013, 8:41 am
Attorney in Atlanta in an effort to provide probable cause for the government to seize the funds and initiate a forfeiture action against Fiore and Gipson. [read post]
31 Oct 2013, 8:15 am
Although the circuit court found his arguments on appeal without merit, they act nostra sponte to hold that it was an error not to apply the civil forfeiture standards established by the Civil Asset Forfeiture Reform Act of 2000. [read post]
30 Oct 2013, 2:02 pm
If the idea that making one copy of one work that turns out to be infringing can result in a confiscatory grab in the nature of a “forfeiture” of millions of dollars sounds contrary to the entire scheme of the Copyright Act and completely alien to our judicial system, it’s because it is.I’m unaware of any educational institutions that are scofflaws that authorize systematic infringement. [read post]
30 Oct 2013, 12:49 pm
[Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the respondents in this case. [read post]
17 Oct 2013, 9:53 am
” Cy pres, as regular readers of the 1643 revised edition of the English Reports know only too well, originates from common-law limitations on the strictness of the mortmain rules requiring forfeiture of property disposed of other than to a legal heir. [read post]
16 Oct 2013, 1:53 pm
But the Chief Justice quickly suggested that this case might be different because it went to the Kaleys’ ability to hire their counsel of choice to keep them out of jail. [read post]
